Brookson (5373H) Limited

Active06101577 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Carter
Owned by
Andrew Carter
Accounts type
Micro entity
Region
North West
Address
20 Mather Avenue
Manchester
M45 8WX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Carter, Andrew
Director · Appointed 5 April 2007
British
Born November 1974
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Carter, Andrew as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
13 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Carter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1974

Financials

Net Assets
£967
Employees
1
Current Ratio
117.8x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,195 £319 (£83) £1,977 £3,781 £967
Balance sheet detail
202520242023202220212020
Current Assets£1,178£4,608£2,725£320£723£1,959
Creditors (< 1 year)£10£626£547£203£203
Net Current Assets£1,167£3,981£2,177£116£519£1,959
Net Assets£967£3,781£1,977(£83)£319£1,195
Shareholder Funds£967£3,781£1,977(£83)£319£1,195

Turnover£1,385
Staff Costs£0
Tax£241
Profit for Period£1,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 March 2026
4 November 2025Confirmation statement with no updates30 September 2025
12 September 2025Micro company accounts31 March 2025
23 November 2024Micro company accounts31 March 2024
22 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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